October 19, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
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VI.A. Junior Board Report
Presenter:
Shirley Rodgers
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VII. Report from Superintendent
Presenter:
Dr. Mark Coscarella
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly, Chair
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VIII.A.2. Promise Committee
Presenter:
Guillermo Lopez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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VIII.B.1. Approval of the 10.5.17 Regular Board Meeting Minutes and 10.12.17 Information Study Session Minutes
Attachments:
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VIII.B.2. Adoption of Policies - Designating Title IX Coordinator
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IX. Action Items
Receive the Treasurer's Report for September and approve expenditures as presented
Attachments:
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X. New Business
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X.A. Bid Recommendation - Purchase Replacement Operations/Facilities Vehicle for 2017-2018
Attachments:
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X.B. Amendment to Bylaw 0166
RECOMMENDED MOTION: "that the Board of Education approve the attached amendment to Bylaw 0166 and consider it read for the first time." |
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X.C. Professional Service Contracts for Ebersole – Nurses and Custodial Services
Attachments:
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XI. Report from Secretary and Announcements
Presenter:
Peter Spadafore, Secretary
Attachments:
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XII. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XIII. Adjournment
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